KYBE — See who's really behind any company

Company dossier

3X RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038634006 · J2024038634006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name3X RETAIL S.R.L.

ro_onrc

RegistrationJ2024038634006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-06

ro_onrc

Registered addressPANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROCLIM STAR SRLactive A&G BATIMENT S.R.L.active AGROSKILL S.R.L.active ALVORA ID TRADE S.R.L.active ASTRA CONSILIUM S.R.L.active ASTREYA CONSTRUCTION S.R.L.active AUTOCLEAN MONA S.R.L.active AV ADVISORY S.R.L.active B4U S.R.L.active BLD TRANSUTIL S.R.L.active BLOOMING BALLET S.R.L.active BLUEMENTAL S.R.L.dissolved BLUE SPEED WASH S.R.L.active BUILD QUIT STRENGTH S.R.L.active BUKOWINA PAMIR S.R.L.active BUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.active CROCUS TOURS S.R.L.active CU-IMPRIMEU S.R.L.active DGO LOGISTICS S.R.L.active DLK TEC S.R.L.active

+88 more

People with significant control

1 people

Name	Role	From	Source
SARDAROV MAXIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100